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Search results for aiipl

ED attaches ₹1.54 crore in bank accounts of trust linked to Amnesty India
2 years, 2 months ago

ED attaches ₹1.54 crore in bank accounts of trust linked to Amnesty India

Hindustan Times  

NEW DELHI: The Enforcement Directorate on Friday said it has provisionally attached ₹1.54 crore in bank accounts of a trust linked to Amnesty India under the Prevention of Money Laundering Act ED said Amnesty International India Pvt Ltd and IAIT were formed in the year 2013-14 and 2012-13 respectively to escape the FCRA route and carried out NGO activities in …

India International Amnesty Crore Bank Accounts Ngo Fdi
ED chargesheet reveals Amnesty may have taken foreign funds without permission under guise of FDI through dubious front: Report
2 years, 5 months ago

ED chargesheet reveals Amnesty may have taken foreign funds without permission under guise of FDI through dubious front: Report

Op India  

Days after the prosecution complaint was filed against Amnesty International India in a money laundering case, the charge sheet filed by the Enforcement Directorate revealed that Aakar Patel who was the director of Amnesty International India Pvt Ltd, was also the Trustee of Indians for Amnesty International Trust from 2015 to 2019. The CBI had filed charges against AIIPL, IAIT, …

India International Trust Organization Amnesty Cbi Foreign
Morning Digest | Sri Lankan President Gotabaya Rajapaksa to step down on July 13; Ukraine sacks ambassador to India, and more
2 years, 5 months ago

Morning Digest | Sri Lankan President Gotabaya Rajapaksa to step down on July 13; Ukraine sacks ambassador to India, and more

The Hindu  

In a major shake up, Ukraine sacks ambassador to India Ukraine’s ambassador to India Igor Polikha was relieved of his post by President Volodymyr Zelensky on Saturday, diplomatic sources confirmed to The Hindu. Sri Lanka’s President Gotabaya Rajapaksa to step down on July 13 Sri Lankan President Gotabaya Rajapaksa, who fled his official residence on Saturday to escape an angry …

Sri Lanka Private President Gotabaya Rajapaksa Lankan President India Ukraine
₹51cr FEMA fine on Amnesty India and ₹10cr on Aakar Patel: ED
2 years, 5 months ago

₹51cr FEMA fine on Amnesty India and ₹10cr on Aakar Patel: ED

Hindustan Times  

The Enforcement Directorate on Friday levied a penalty on Amnesty India International Private Limited and its former CEO Aakar Patel for alleged violations of the country’s foreign exchange law, the agency said in a statement. we will fight it and win in court.’’ The agency’s adjucating authority has ordered AIIPL to pay a penalty of ₹51.72 crore and Patel has …

India International Amnesty Foreign Patel Ngo Fcra
ED slaps penalities on Amnesty India International, Aakar Patel
2 years, 5 months ago

ED slaps penalities on Amnesty India International, Aakar Patel

The Hindu  

The Adjudicating Authority of the Enforcement Directorate has imposed a penalty of ₹51.72 crore on Amnesty India International Private Limited and ₹10 crore on its former Chief Executive Officer Aakar Patel in connection with alleged violation of Foreign Exchange Management Act in 2019. “After getting a detailed reply from the AIIPL and following the principal of natural justice, the Adjudicating …

India International Amnesty Foreign Patel Fcra Aiipl
Amnesty International India's Assets Worth Over Rs 17 Cr Attached in Money Laundering Case
3 years, 10 months ago

Amnesty International India's Assets Worth Over Rs 17 Cr Attached in Money Laundering Case

News 18  

The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International, the global human rights watchdog. This money laundering case of the ED is based on a Central Bureau of Investigation FIR filed against AIIPL, IAIT, Amnesty International India Foundation Trust and Amnesty …

India Money Laundering Amnesty Fcra Fdi International Uk Money Laundering Case
ED attaches assets worth Rs 17 crore of Amnesty International India in money laundering case
3 years, 10 months ago

ED attaches assets worth Rs 17 crore of Amnesty International India in money laundering case

India Today  

Nearly five months after Amnesty International announced the closure of its operations in India, the Enforcement Directorate on Tuesday attached movable properties worth Rs 17.66 crore of two entities of the NGO in connection with a money laundering case. In a statement, the ED said a provisional order had been issued under the Prevention of Money Laundering Act "attaching bank …

India International Amnesty Fcra Money Laundering Case Ed Attaches Iait